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MARULA MINING PLC

Company number 04228788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2010 AA Full accounts made up to 30 November 2009
27 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 141,592.86
27 May 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 139,092.86
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 309,660.00
16 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2009 169 Gbp ic 689218.57/116432.857\02/09/09\gbp sr 63642857@0.009=572785.713\
24 Aug 2009 363a Return made up to 05/06/09; full list of members
20 Aug 2009 288c Director's change of particulars / conrad windham / 01/06/2009
25 Jun 2009 88(2) Ad 09/06/09\gbp si 17700000@0.001=17700\gbp ic 671518.57/689218.57\
23 Jun 2009 AA Full accounts made up to 30 November 2008
16 Jun 2009 288b Appointment terminated director robert young
06 Jun 2009 88(2) Ad 12/05/09\gbp si 15400000@0.001=15400\gbp ic 656118.57/671518.57\
22 May 2009 88(2) Ad 08/05/09\gbp si 9750000@0.001=9750\gbp ic 646368.57/656118.57\
16 May 2009 88(2) Ad 23/04/09\gbp si 9940000@0.001=9940\gbp ic 636428.57/646368.57\
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 122 Div
17 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2009 288c Director's change of particulars / edward taylor / 01/05/2008
20 Jan 2009 288c Director's change of particulars / conrad windham / 04/08/2008
15 Jul 2008 88(2) Ad 25/06/08\gbp si 1142857@0.01=11428.57\gbp ic 625000/636428.57\
26 Jun 2008 123 Nc inc already adjusted 16/06/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2008 363s Return made up to 05/06/08; bulk list available separately
10 Jun 2008 AA Full accounts made up to 30 November 2007
07 May 2008 288a Director appointed edward taylor